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Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

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Type Ref Name aliases Details Source
EU.912.78
List date: 19.12.2024
  • Al-Haramayn Foundation (Kenya)
Country: KE
Address: Dadaab; Garissa; Nairobi
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
EU.913.79
List date: 19.12.2024
  • Al-Haramayn Foundation (Tanzania)
Country: TZ
Address: PO box 3616, Dar es Salaam; Singida; Tanga
Program: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF
EU.3688.3
List date: 19.12.2024
  • an tArm um Shaoradh Náisiúnta
  • Armata de Eliberare Națională
  • Armée de libération nationale
  • Den Nationale Befrielseshær
  • Ejército de Liberación Nacional
  • Esercito di Liberazione Nazionale
  • Exército de Libertaçao Nacional
  • Exército de Libertação Nacional
  • Kansallinen vapautusarmeija
  • L-Armata għal-Liberazzjoni Nazzjonali
  • Nacionālā atbrīvošanās armija
  • Nacionalinė išlaisvinimo armija
  • Nacionalna oslobodilačka vojska
  • Nacionalna osvobodilna vojska
  • Národná oslobodzovacia armáda
  • Národně osvobozenecká armáda
  • Narodowa Armia Wyzwolenia
  • Nationaal Bevrijdingsleger
  • Nationale Befreiungsarmee
  • National Liberation Army
  • Nationella befrielsearmén
  • Nemzeti Felszabadítási Hadsereg
  • Rahvuslik Vabastusarmee
  • Εθνικός Απελευθερωτικός Στρατός
  • Национална армия за освобождение
Program: TERR
https://eur-lex.europa.eu/eli/reg_impl/2024/2055
EU.1391.61
List date: 19.12.2024
  • Sajida Khayrallah Tilfah
Remark: in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1392.26
List date: 19.12.2024
  • Raghad Saddam Hussein Al-Tikriti
Country: JO
Address: Amman
Remark: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1393.88
List date: 19.12.2024
  • Rana Saddam Hussein Al-Tikriti
Country: JO
Address: Amman
Remark: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1394.53
List date: 19.12.2024
  • Hala Saddam Hussein Al-Tikriti
Remark: Daughter of Sajida Khayrallah Tilfah and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1395.18
List date: 19.12.2024
  • Chadian
  • Samira Shahbandar
Remark: Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1402.79
List date: 19.12.2024
  • Ali Saddam Hussein Al-Tikriti
  • Hassan
Remark: Son of Samira Shahbandar and Saddam Hussein. Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1403.44
List date: 19.12.2024
  • Mohammad Barzan Ibrahim Hasan Al-Tikriti
Country: CH
Address: Geneva; Genf; Genève; Ginevra
Birth date: 1972-11-02
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1451.22
List date: 19.12.2024
  • Saja Barzan Ibrahim Hasan Al-Tikriti
Country: CH
Address: Geneva; Genf; Genève; Ginevra
Birth date: 1978-01-01
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1452.84
List date: 19.12.2024
  • Ali Barzan Ibrahim Hasan Al-Tikriti
Country: CH
Address: Geneva; Genf; Genève; Ginevra
Birth date: 1981-04-18
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1453.49
List date: 19.12.2024
  • Noor Barzan Ibrahim Hasan Al-Tikriti
Country: CH
Address: Geneva; Genf; Genève; Ginevra
Birth date: 1983-11-02
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1462.85
List date: 19.12.2024
  • Khawla Barzan Ibrahim Hasan Al-Tikriti
Country: CH
Address: Geneva; Genf; Genève; Ginevra
Birth date: 1986-12-03
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1344.48
List date: 19.12.2024
  • Thoraya Barzan Ibrahim Hasan Al-Tikriti
Country: IQ
Birth date: 1980-01-19; 1980-12-19
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1345.13
List date: 19.12.2024
  • Jawhar Majid Al-Duri
Country: IQ
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1346.75
List date: 19.12.2024
  • Sundus Abd Al-Ghafur
Country: IQ
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1347.40
List date: 19.12.2024
  • Nidal Al-Rabi'i
Country: IQ
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1354.49
List date: 19.12.2024
  • Intissar Al-Ubaydi
Country: IQ
Program: IRQ
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
EU.1447.5
List date: 19.12.2024
  • Abou Abdeljalil
  • Adel
  • Bilal
  • Fodhil
  • Kamel Djermane
  • ﻛﻤﺎل ﺟﺮﻣﺎن
Country: DZ
Birth date: 1965-10-12
Program: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
5188 results found.